| Entity Name: | EMPOWER HOME HEALTH SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 13 Jan 2005 |
| Company Number: | CORP_63997501 |
| File Number: | 63997501 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMPOWER HOME HEALTH SERVICES INC 401(K) PLAN | 2023 | 202170548 | 2024-05-16 | EMPOWER HOME HEALTH SERVICES INC | 82 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | LINDA G. BERT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 8476734110 |
| Plan sponsor’s address | 999 W MAIN STREET, SUITE 140, WEST DUNDEE, IL, 60118 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-28 |
| Name of individual signing | LINDA G. BERT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 7739838893 |
| Plan sponsor’s address | 999 WEST MAIN STREET, SUITE 140, WEST DUNDEE, IL, 60118 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-06 |
| Name of individual signing | BRITTANY GAMSS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 8476734110 |
| Plan sponsor’s address | 999 W. MAIN STREET, WEST DUNDEE, IL, 60118 |
Signature of
| Role | Plan administrator |
| Date | 2021-11-10 |
| Name of individual signing | BRITTANY GAMSS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 8476734110 |
| Plan sponsor’s address | 999 W. MAIN STREET, WEST DUNDEE, IL, 60118 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-28 |
| Name of individual signing | BRITTANY GAMSS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CLIFFORD SURGES, 200 WASHINGTON ST STE. 108, WEST DUNDEE, 60118, KANE | Agent | 2024-04-10 |
| Name and Address | Role |
|---|---|
| CLIFFORD SURGES, 210 WASHINGTON ST. STE. 114, WEST DUNDEE IL | President |
| Name and Address | Role |
|---|---|
| YVONNE GAGLIANO, 200 WASHINGTON ST. STE. 108, WEST DUNDEE IL | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| EMPOWER HOME HEALTH SERVICES | Assume Name | 2020-03-04 | No data | No data | No data |
| Name | Change Date |
|---|---|
| CONTINENTAL HOME HEALTH CARE, INC. | 2020-05-05 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 16 Jan 2025
